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Terrorist Asset-Freezing etc. Act 2010

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Changes over time for: Section 12

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Version Superseded: 31/12/2020

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Point in time view as at 17/12/2010. This version of this provision has been superseded. Help about Status

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There are currently no known outstanding effects for the Terrorist Asset-Freezing etc. Act 2010, Section 12. Help about Changes to Legislation

12Making funds or financial services available to designated personU.K.
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(1)A person (“P”) must not make funds or financial services available (directly or indirectly) to a designated person if P knows, or has reasonable cause to suspect, that P is making the funds or financial services so available.

(2)Subsection (1) is subject to sections 16 and 17 (exceptions and licences).

(3)A person who contravenes the prohibition in subsection (1) commits an offence.

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